Cardinal Estates Limited

Active02669246 Private limited company
Incorporated
9 December 1991 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2025
British
Born January 1985 (41)
Director · Appointed 1 July 2024
British
Born October 1971 (55)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Officer history (8 former)
25 January 2025
Appointed Martin Smith, Amy Louise as Director
25 January 2025
Resigned Williams, Roy Grainger as Director
1 July 2024
Appointed Marks, Lucy Gabrielle as Director
25 April 2024
Resigned Harris, Richard Michael as Director
29 September 2016
Resigned Harris, Robert Nigel as Director
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
Resigned Topper, Alan as Secretary
10 September 2008
Appointed Harris, Robert Nigel as Director
15 February 2000
Resigned Walsh, David as Director
6 August 1998
Appointed Walsh, David as Director
12 March 1996
Appointed Williams, Roy Grainger as Director
8 December 1994
Resigned Williams, Roy Grainger as Director
9 December 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
9 December 1991
Appointed Williams, Roy Grainger as Director
9 December 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
9 December 1991
Appointed Topper, Alan as Secretary
9 December 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
9 December 1991
Appointed Harris, Richard Michael as Director
9 December 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01117715

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Cardinal Group Limited Owns 25–50% of shares
Cardinal Cheapside Limited Owns 75–100% of shares
Cardinal Estates Limited This company Owns 75–100% of shares
Archfinall Limited DissolvedOwns 75–100% of shares
Cardinal Securities Limited Owns 75–100% of shares
Cardinal Tower Limited Owns 75–100% of shares (as a firm)
Kerenite Limited Owns 75–100% of shares
Rubyhill Properties Limited Owns 75–100% of shares
Wendlecourt Limited Status not confirmedOwns 75–100% of shares (as a firm)
Rias (Poole) Limited Owns 75–100% of shares
Rias Kingsland Limited Owns 75–100% of shares
Rias Landmark Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£340,660
Cash
£173,536

Trend

Net Assets
£0 £2.0M £4.0M 2019 2022 2023 2024 2025 £3,016,386 £965,823 £228,739 £261,030 £340,660
Balance sheet detail
20252024202320222019
Fixed Assets£295,006£230,008£940,008
Current Assets£12,024£1,348£28,815£1,434,380
Cash£173,536£12,024£1,348£28,815£178,625
Creditors (< 1 year)£42,880£46,000£2,617£3,000£121,409
Net Current Assets(£33,976)(£1,269)£25,815£1,312,971
Net Assets£340,660£261,030£228,739£965,823£3,016,386
Shareholder Funds£340,660£261,030£228,739£965,823£3,016,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 June 2025
5 December 2025Confirmation statement with no updates17 November 2025
27 March 2025Total exemption full accounts30 June 2024
7 February 2025Termination of appointment of a director
7 February 2025Appointment of a director
Show all recent filings

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